Zanewood Construction Limited

Active04434687 Private limited company
Incorporated
9 May 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Ian Bolt
Accounts type
Total exemption full
Region
South East
Address
C/o Flb Accountants LLP 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2002
British
Born September 1960 (66)
Officer history (3 former)
2 March 2018
Resigned Morris, Howard Lionel as Secretary
13 May 2002
Appointed Bolt, Ian as Director
13 May 2002
Appointed Morris, Howard Lionel as Secretary
13 May 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 May 2002
Resigned Company Directors Limited as Corporate Nominee Director
9 May 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 May 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a firm)
British
Born September 1960 (66)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£1,127,940
Cash
£3,955
Current Ratio
805.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £939,456 £832,424 £818,513 £1,139,999 £1,127,940
Balance sheet detail
20252024202320222021
Current Assets£1,611,840£2,017,113£2,345,494£3,038,725£2,114,183
Debtors£23,871£12,030£67,694£97,376£10,000
Cash£3,955£500,518£989£9,675£35,433
Creditors (< 1 year)£2,000£177,114£826,981£1,492,141£433,067
Creditors (> 1 year)£481,900£700,000£700,000£714,160£741,660
Net Current Assets£1,839,999£1,518,513£1,546,584£1,681,116
Net Assets£1,127,940£1,139,999£818,513£832,424£939,456
Shareholder Funds£1,127,940£1,139,999£818,513£832,424£939,456

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Registration of a charge
11 May 2026Confirmation statement with no updates9 May 2026
10 February 2026Total exemption full accounts30 November 2025
12 May 2025Confirmation statement with no updates9 May 2025
10 April 2025Satisfaction of a charge in full
Show all recent filings

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